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Book Closure Details of Centenial Surgical Suture Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2023	AGM	Sep 15, 2023	Sep 21, 2023	A.G.M.
Mar 04, 2022	EGM
Aug 10, 2021	AGM	Sep 23, 2021	Sep 28, 2021
Aug 10, 2020	AGM	Sep 23, 2020	Sep 28, 2020
Feb 20, 2020	POM			(Revised)
Aug 09, 2019	AGM	Sep 23, 2019	Sep 28, 2019
Aug 14, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Aug 21, 2017	AGM
Aug 11, 2016	AGM	Sep 20, 2016	Sep 27, 2016
Aug 14, 2015	AGM	Sep 21, 2015	Sep 28, 2015
Aug 18, 2014	AGM	Sep 22, 2014	Sep 29, 2014
Jul 01, 2013	AGM	Jul 25, 2013	Aug 01, 2013
Aug 14, 2012	AGM	Sep 11, 2012	Sep 18, 2012
Dec 26, 2011	EGM			To increase the Authorised Share Capital from Rs. 7,50,00,000/- div. into 75,00,000 Equity Shares of Rs. 10/- each to Rs. 9,00,00,000/- div. into 90,00,000 Equity Shares of Rs. 10/- each & to issue of 23,33,333 Equity Shares Rs. 10/- each.
Aug 18, 2011	AGM	Sep 20, 2011	Sep 27, 2011
Aug 16, 2010	AGM	Sep 20, 2010	Sep 25, 2010
Jul 03, 2009	AGM	Sep 22, 2009	Sep 29, 2009	(Revised)
Jul 01, 2008	AGM	Sep 20, 2008	Sep 27, 2008

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